FRAUD RECOVERY NETWORK, LLC - Florida Company Profile
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| Entity Name: | FRAUD RECOVERY NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000052587 |
| FEI/EIN Number | 202921058 |
| Address: | 583 S. DUCAN AVE, CLEARWATER, FL, 33756 |
| Mail Address: | 583 S. DUCAN AVE, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| City: | Clearwater |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEHER TIMOTHY J | Managing Member | 879 ISLAND WAY, CLEARWATER BEACH, FL, 33767 |
| KELLEHER TIMOTHY J | Agent | 583 S. DUNCAN AVE., CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | KELLEHER, TIMOTHY JMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-07 | 583 S. DUNCAN AVE., CLEARWATER, FL 33756 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-10-25 | FRAUD RECOVERY NETWORK, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-25 | 583 S. DUCAN AVE, CLEARWATER, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-25 | 583 S. DUCAN AVE, CLEARWATER, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-07 |
| Reg. Agent Change | 2006-10-30 |
| LC Amendment and Name Change | 2006-10-25 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liabilites | 2005-05-20 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State